ARISTA INSURANCE LIMITED filing history - Find and update company information

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ARISTA INSURANCE LIMITED

Company number 05938669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 215 pages (215 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH19	Statement of capital on 18 August 2021 GBP 1	View PDF Statement of capital on 18 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	CAP-SS	Solvency Statement dated 10/08/21	View PDF Solvency Statement dated 10/08/21 - link opens in a new window - 1 page (1 page)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 10/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 10/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Jul 2020	MR04	Satisfaction of charge 059386690003 in full	View PDF Satisfaction of charge 059386690003 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 059386690002 in full	View PDF Satisfaction of charge 059386690002 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 059386690004 in full	View PDF Satisfaction of charge 059386690004 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	View PDF Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC05	Change of details for Towergate Risk Solutions Limited as a person with significant control on 14 July 2020	View PDF Change of details for Towergate Risk Solutions Limited as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MR01	Registration of charge 059386690004, created on 10 June 2020	View PDF Registration of charge 059386690004, created on 10 June 2020 - link opens in a new window - 72 pages (72 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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